Entity record
SPI INTERNATIONALCompany
SPI INTERNATIONAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-07-30.
Also known as
- SPI INTERNATIONAL PROPRIETARY LTD.
- SPI INTERNATIONAL PROPRIETARY LIMITED
- SPI INTERNATIONAL PTY LTD
- SPII
- SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
- SPI INTERNATIONAL PROPRIETARY
- SPI INTERNATIONAL PROPRIETY LIMITED CO.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 1966/001245/07, 3046
Identifiers
- Registration Number
- 1966/001245/07
- Enterprise Number
- M1966001245
- National ID No.
- 14005406035 · Iran
- Registration Number
- 3046 · Iran
- Website
- http://spiint.co.za
- Executive Order 13846 information:
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:
- IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Addresses
56 Grosvenor Rd, Johannesburg, Gauteng, 2021306 Isie Smuts Street, Pretoria, Gauteng, 0060No. 306, Issie Smuts Street, Pretoria, GautengPO Box 1707, Pretoria, Gauteng, 0060No. 12, Negin Gholhak Tower, Tehran, Iran705, Ho King Commercial Center, 2-16, Hong KongNo. 306, Isie Smuts Street, Pretoria6th Floor, No. 7, Motavelian Blvd, Tehran, IranShariati Street, Top of Government Street, Tehran, IranRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SPI INTERNATIONAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/spi-international-nkb24b03ea/
Machine-readable export (FTM + lineage): /data/entities/b2.json (record key nkb24b03ea)